Key Events and Timeline
- Board of Directors approved application for AGM extension via resolution dated 2nd September, 2026
- Company applied to ROC, Karnataka for 3-month extension to conduct AGM by 31st December, 2026 for FY 2025-26
- ROC granted approval via letter dated 15th September, 2026
- Extension granted: 1 month (shorter than the 3 months requested)
- New AGM deadline: 31st October, 2026
- Application SRN: AC5788541
ROC Order Details
- Approving authority: Hemlatha Nellore, Assistant Registrar of Companies/Deputy Registrar of Companies/Registrar of Companies
- ROC office: Bangalore, Karnataka
- Grounds for extension: Undisclosed reasons stated in the company's application
- ROC advisory: Company advised to be careful in future compliance with Companies Act provisions
Company Response
- Company will convene AGM for FY 2025-26 within the extended timeline (by 31st October, 2026)
- Specific AGM date will be intimated in due course
- ROC approval letter enclosed with the disclosure
Financial Impact
Financial impact not quantified in the disclosure. The extension relates to timing of AGM convening without direct financial implications.